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SECTION C: OTHER DETAILS
1. Does the Company have any subsidiary Company / companies?
As on 31st March, 2017, the Company had 8 subsidiaries including 1 step down subsidiary. The details of the subsidiaries have
been disclosed in the Annual Report for the financial year 2016-17.
2. Do the subsidiary Company / companies participate in BR initiative of the parent Company? if yes, then indicate the number of
such subsidiary Company(s) :
None of the subsidiary companies, directly or indirectly, participate in BR initiatives of the Company.
3. Do any other entity / entities (e.g. Suppliers, Distributors, etc.) that the Company does business with, participate in the BR
initiatives of the Company? if yes then indicate the percentage of such entity / entities (Less than 30%, 30% - 60%, More than
60%).
No
SECTION D: BR INFORMATION
1. Details of Directors responsible for BR
(a) Details of the Director responsible for implementation of the BR policies
1. DIN
:
00273877
2. Name
:
Mr. Ashok Kajaria
3. Designation :
Chairman & Mg. Director
(b) Details of BR Head
S. No. Particulars
Details
1.
DIN (if applicable)
The Company has constituted a Business Responsibility & Sustainability Committee to oversees the
BR implementation. However, the Company does not have a BR head as of now.
2.
Name
3.
Designation
4.
Telephone Number
5.
E-mail id
2. Principle-Wise (as per NVGs) BR Policy / Policies
(a) Details of compliance (Reply Y/N)
S. No. Questions
P1 P2 P3 P4 P5 P6 P7 P8 P9
1.
Do you have a policy for…
Yes, the Company has policy for all the principles.
2.
Has the policy being formulated in consultation with
the relevant stakeholders
All the policies have been formulated in consultation with the
Management of the Company.
3.
Does the policy conform to any national / international
standards? if yes specify
Yes, as stipulated by the applicable provisions of the Securities
and Exchange Board of India.
4.
Has the policy being approved by the Board? If yes,
has it been signed by MD / Owner / CEO/ appropriate
Board Director?
All the policies have been approved by the Board and have been
signed by the Chairman & Managing Director of the Company.
5.
Does the Company have a specified committee of the
Board / Director / official to oversee the implementation
of the policy?
The Company has constituted a Business Responsibility &
Sustainability Committee (“BRS Committee”) to oversee the
implementation of the policy.
6.
Indicate the link for the policy to be viewed online?
h t t p s : / / w w w . k a j a r i a c e r a m i c s . c o m / p d f /
BusinessResponsibilityReport.pdf
085
ANNUAL
REPORT
20
16-17
KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS